JULIA INES GALINDEZ DE GARCIA - 1140XXX

Comprehensive Background check of Julia Ines Galindez De Garcia - 1140XXX

Nationality Venezuelan
National citizen document 1140XXX
Voter Precinct 18050
Report Available

Recommended articles

What are the visa options for environmental professionals and Dominican ecologists who want to work in environmental organizations in the United States?

Environmental professionals and ecologists can apply for the H-1B visa if they meet the requirements and are hired by US environmental organizations that sponsor them.

How is the risk of money laundering and corruption assessed in relation to PEP in Panama?

The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.

Can exposed people in Paraguay be subject to political persecution or discrimination due to their position?

The regulation of exposed people in Paraguay is based on

What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?

Regulations established to force companies to declare and document cash transactions that exceed certain thresholds

How are sexual abuse crimes addressed in the Dominican Republic?

Sexual abuse crimes in the Dominican Republic are treated seriously by the authorities. The country has specific laws to protect victims and prosecute aggressors. The penalty for sexual abuse varies depending on the severity of the crime.

What is the role of the Ombudsman's Office in Costa Rica?

The Ombudsman's Office is an autonomous institution in charge of ensuring the protection of the human rights of Costa Rican citizens. Its main function is to receive and address complaints and reports of rights violations, investigate them and issue recommendations to the corresponding institutions for their solution.

Other profiles similar to Julia Ines Galindez De Garcia